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RAPID PERSONNEL LIMITED

Company number 04356501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 21/01/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 21/01/06; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: c/o m r shah & co 245 kenton lane harrow middlesex HA3 8RP
27 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Jun 2005 395 Particulars of mortgage/charge
09 Feb 2005 363s Return made up to 21/01/05; full list of members
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Jan 2004 363s Return made up to 21/01/04; full list of members
12 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 21/01/03; full list of members
28 May 2002 88(2)R Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: 47/49 green lane northwood middlesex HA6 3AE
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288b Director resigned
21 Jan 2002 NEWINC Incorporation